Anashara Chit Fund Private Limited
About Anashara Chit Fund Private Limited
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Anashara Chit Fund Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 17 October 2005.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65992TN2005PTC057827.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vijayan Murikkantavidachelamban and Karthiayani Aliyaparambath.
Its last annual general meeting (AGM) was held on 29 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at No.11 4 B/2 Nallana Mudali Lane Royapettah, Chennai, Tamil Nadu, India.
Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it.
Company details
Contact details
Anashara Chit Fund Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo.11 4 B/2 Nallana Mudali Lane Royapettah, Chennai, Tamil Nadu, India
- IndustryFinancial Services, Other Financial Intermediation, Chit Fund, Kuri Companies
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Anashara Chit Fund Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Anashara Chit Fund Private Limited, buy the company report.
Board of directors of Anashara Chit Fund Private Limited
Anashara Chit Fund has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijayan Murikkantavidachelamban | Director | 17 Oct 2005 | 21 Years 0 Months | As last reported |
| Karthiayani Aliyaparambath | Director | 17 Oct 2005 | 21 Years 0 Months | As last reported |
Legal cases
Anashara Chit Fund Private Limited has 5 court cases on record: 3 filed by Anashara Chit Fund, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 2 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kozhikode, Kerala | Criminal case | Filed by the company against an individual | Disposed |
| District court, Kozhikode, Kerala | Criminal case | Filed by the company against an individual | Disposed |
| District court, Kozhikode, Kerala | Appeal | Filed by the company against an individual | Disposed |
| District court, Kozhikode, Kerala | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, Kozhikode, Kerala | Criminal complaint | Filed against the company | Disposed |
To see the full case history of Anashara Chit Fund Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anashara Chit Fund Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Anashara Chit Fund Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Anashara Chit Fund Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Karthiayani Aliyaparambath was appointed as Director on 17 Oct 2005.
Frequently asked questions
Anashara Chit Fund has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Anashara Chit Fund was a private limited company based in Chennai, Tamil Nadu, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 17 October 2005 and is registered under CIN U65992TN2005PTC057827. The company has been struck off by the Registrar of Companies and is no longer operational.
Anashara Chit Fund had 2 directors:
- Vijayan Murikkantavidachelamban - Director
- Karthiayani Aliyaparambath - Director
The CIN (Corporate Identification Number) of Anashara Chit Fund is U65992TN2005PTC057827. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Anashara Chit Fund is at No.11 4 B2 Nallana Mudali Lane Royapettah, Chennai, Tamil Nadu, India.
Anashara Chit Fund was incorporated on 17 October 2005. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Anashara Chit Fund on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 29 September 2011. Year-wise statements from 2015 are in the company report.
Anashara Chit Fund operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Anashara Chit Fund has 5 court cases on record: 3 filed by the company and 2 filed against it.
Karthiayani Aliyaparambath was appointed as Director on 17 Oct 2005. Vijayan Murikkantavidachelamban was appointed as Director on 17 Oct 2005.